Halecrest Investments (no. 2) Limited in Fleet Place LONDON - EC4M 7WS

You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALE list

Halecrest Investments (no. 2) Limited LONDON

Founded in 1992, Halecrest Investments (no. 2), classified under reg no. 02762481 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th September 1998 Halecrest Investments (no. 2) Limited is no longer carrying the name Wmh (no. 8).

Currently there are 2 directors in the the company, namely Roderick P. and Thomas F.. In addition one secretary - Mary M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halecrest Investments (no. 2) Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762481
Date of Incorporation	Fri, 6th Nov 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Roderick P.

Position: Director

Appointed: 25 January 2012

Mary M.

Position: Secretary

Appointed: 29 November 2001

Thomas F.

Position: Director

Appointed: 26 August 1998

Aileen P.

Position: Director

Appointed: 26 August 1998

Resigned: 30 June 2008

Aileen P.

Position: Secretary

Appointed: 26 August 1998

Resigned: 29 November 2001

Richard H.

Position: Director

Appointed: 03 March 1994

Resigned: 26 August 1998

David L.

Position: Director

Appointed: 25 November 1992

Resigned: 07 March 1994

Richard H.

Position: Secretary

Appointed: 25 November 1992

Resigned: 26 August 1998

Matthew I.

Position: Director

Appointed: 25 November 1992

Resigned: 03 February 1994

Willem K.

Position: Director

Appointed: 25 November 1992

Resigned: 03 March 1994

John F.

Position: Director

Appointed: 25 November 1992

Resigned: 26 August 1998

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 06 November 1992

Resigned: 25 November 1992

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 06 November 1992

Resigned: 25 November 1992

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 06 November 1992

Resigned: 25 November 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Maidencraig Ventures (No. 2) Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tom F. This PSC owns 75,01-100% shares.

Maidencraig Ventures (No. 2) Limited

Maidencraig House 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc348384
Notified on	14 November 2022
Nature of control:	75,01-100% shares

Tom F.

Notified on	6 April 2016
Ceased on	14 November 2022
Nature of control:	75,01-100% shares

Company previous names

Wmh (no. 8)	September 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	169 329	1 750 886	2 144 058	993 343	373 686
Current Assets	11 925 997	10 564 331	6 002 613	2 629 064	5 141 930
Debtors	11 756 668	8 813 445	3 858 555	1 635 721	4 768 244
Other Debtors	13 987	39	458 555	35 721	2 268 244

Other
Amounts Owed By Related Parties	10 904 235	237 707	3 400 000	1 600 000	2 500 000
Average Number Employees During Period		2
Creditors	3 473 100	2 720 054	2 469 960	30 000	24 027
Investments Fixed Assets	147	108	108	320	91 495
Net Current Assets Liabilities	8 452 897	7 844 277	3 532 653	2 599 064	5 117 903
Number Shares Issued Fully Paid		130
Other Creditors	3 473 100	2 720 054	2 469 960	30 000	24 027
Par Value Share		1
Percentage Class Share Held In Subsidiary		73	73	100	100
Total Assets Less Current Liabilities	8 453 044	7 844 385	3 532 761	2 599 384	5 209 398

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download
AA01	Previous accounting period extended from Tuesday 31st July 2018 to Monday 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th November 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	130.00 GBP is the capital in company's statement on Tuesday 17th November 2015	capital
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	130.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 20th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 6th November 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 6th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 6th November 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 6th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 17th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/07	annual return
AA	Full accounts data made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th November 2004 filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th November 2002 filed on: 5th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 23rd, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 9th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 3rd November 2000 filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/07/99 filed on: 6th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 27th August 1998 filed on: 10th, June 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 8th April 1999 filed on: 8th, April 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/04/99	annual return
225	Accounting reference date shortened from 27/08/99 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 27/08/98 filed on: 4th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 22nd, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 17th November 1997 filed on: 17th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 31st, July 1997	accounts
363s	Annual return made up to Wednesday 27th November 1996 filed on: 27th, November 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/03 to 30/09 filed on: 2nd, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 24th, November 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 24th November 1995 filed on: 24th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 24th November 1994 filed on: 24th, November 1994	annual return
AA	Full accounts data made up to Saturday 26th March 1994 filed on: 4th, September 1994	accounts
363s	Annual return made up to Monday 6th December 1993 filed on: 6th, December 1993	annual return
363(288)	Annual return made up to Monday 6th December 1993 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 30/03 filed on: 8th, December 1992	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.